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- PINNACLE UNIVERSAL LIMITED
PINNACLE UNIVERSAL LIMITED
Active - Accounts Filed
General Information
NAME
PINNACLE UNIVERSAL LIMITED
COMPANY NUMBER
11103500
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
08/12/2017
(7years old)
WEBSITE
http://arbuthnotlatham.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/12/2017
03/04/2018
AGHOCO 1637 LIMITED
Previous Names
08/12/2017 03/04/2018 AGHOCO 1637 LIMITED
LONDON
EC2M 7EA
Arbuthnot House
20 Finsbury Circus
London
EC2M 7EA
EC2M 7EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARBUTHNOT LATHAM & CO., LIMITED | Active - Accounts Filed | View Report |
PINNACLE UNIVERSAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/12/2024 | Event: New Confirmation Statement filed |
Date: 31/08/2024 | Event: New Accounts filed |
Date: 13/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PINNACLE UNIVERSAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PINNACLE UNIVERSAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINNACLE UNIVERSAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/03/2018 - Present (6 years and 8 months) Born in Mar 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 2 |
View Report |
29/03/2018 - Present (6 years and 8 months) Born in Oct 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 5 |
View Report |
Nicholas David De Burgh Jennings 13/07/2018 - Present (6 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
16/07/2020 - Present (4 years and 5 months) Born in Dec 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 10 |
View Report |
08/12/2017 - Present (7years) 08/12/2017 - Present (7years) Born in Jan 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 92 Past: 3222 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 13/12/2024 | Event: New Confirmation Statement filed |
Date: 31/08/2024 | Event: New Accounts filed |
Date: 13/12/2023 | Event: New Confirmation Statement filed |
Date: 13/05/2023 | Event: New Accounts filed |
Date: 12/12/2022 | Event: New Confirmation Statement filed |
Date: 31/05/2022 | Event: New Confirmation Statement filed |
Date: 31/05/2022 | Event: New Accounts filed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 13/10/2020 | Event: New Accounts filed |
Date: 20/07/2020 | Event: New Board Member James Robert Cobb (912293222) Appointed |
Date: 12/12/2019 | Event: New Confirmation Statement filed |
Date: 09/07/2019 | Event: New Accounts filed |
Date: 12/12/2018 | Event: New Confirmation Statement filed |
Date: 20/07/2018 | Event: New Company Secretary Nicholas David De Burgh Jennings (924854957) Appointed |
Date: 17/04/2018 | Event: A G SECRETARIAL LIMITED (909008492) has left the board |
Date: 17/04/2018 | Event: INHOCO FORMATIONS LIMITED (913517186) has left the board |
Date: 17/04/2018 | Event: Roger Hart (910557988) has left the board |
Date: 17/04/2018 | Event: New Board Member Andrew Alfred Salmon (909116818) Appointed |
Date: 17/04/2018 | Event: Change in Reg. Office |
Date: 17/04/2018 | Event: New Board Member Stephen Peter Kelly (914690488) Appointed |
Date: 17/01/2018 | Event: Roger Hart (924099395) has left the board |
Date: 17/01/2018 | Event: New Board Member Roger Hart (910557988) Appointed |
Date: 28/12/2017 | Event: A G SECRETARIAL LIMITED (924099393) has left the board |
Date: 28/12/2017 | Event: New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
Date: 28/12/2017 | Event: A G SECRETARIAL LIMITED (924099394) has left the board |
Date: 28/12/2017 | Event: INHOCO FORMATIONS LIMITED (924099391) has left the board |
Date: 28/12/2017 | Event: New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
Date: 13/12/2017 | Event: New Board Member Roger Hart (924099395) Appointed |
Date: 13/12/2017 | Event: New Company Secretary A G SECRETARIAL LIMITED (924099394) Appointed |
Date: 13/12/2017 | Event: New Board Member INHOCO FORMATIONS LIMITED (924099391) Appointed |
Date: 13/12/2017 | Event: New Board Member A G SECRETARIAL LIMITED (924099393) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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